| Company Name | Warren Land Limited |
|---|---|
| Company Status | Active |
| Company Number | 11216680 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Edward James Hastie |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34-36 South Parade Whitley Bay NE26 2RQ |
| Director Name | Mr Nigel Anton Hastie |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-36 South Parade Whitley Bay NE26 2RQ |
| Director Name | Mr Trevor Edward Hastie |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34-36 South Parade Whitley Bay NE26 2RQ |
| Director Name | Mr Mark Sinclair Dobbin |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Sintons Law, The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
Location
| Registered Address | Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 March 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 18 September 2018 | Registered office address changed from Sintons Law, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to 34 - 36 South Parade Whitley Bay Tyne & Wear NE26 2RQ on 18 September 2018 (1 page) |
| 17 September 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 25 May 2018 | Resolutions
|
| 18 May 2018 | Termination of appointment of Mark Sinclair Dobbin as a director on 11 May 2018 (1 page) |
| 18 May 2018 | Appointment of Mr Trevor Edward Hastie as a director on 11 May 2018 (2 pages) |
| 18 May 2018 | Notification of Nigel Anton Hastie as a person with significant control on 11 May 2018 (2 pages) |
| 18 May 2018 | Notification of Edward James Hastie as a person with significant control on 11 May 2018 (2 pages) |
| 18 May 2018 | Cessation of Osborne Directors Limited as a person with significant control on 11 May 2018 (1 page) |
| 18 May 2018 | Notification of Trevor Edward Hastie as a person with significant control on 11 May 2018 (2 pages) |
| 18 May 2018 | Cessation of Mark Sinclair Dobbin as a person with significant control on 11 May 2018 (1 page) |
| 18 May 2018 | Appointment of Mr Nigel Anton Hastie as a director on 11 May 2018 (2 pages) |
| 18 May 2018 | Appointment of Mr Edward James Hastie as a director on 11 May 2018 (2 pages) |
| 18 May 2018 | Statement of capital following an allotment of shares on 11 May 2018
|
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|